Atlas Premium, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
1 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Atlas Premium" |
| Registration number, date | 40103680283, 11.06.2013 |
| VAT number | LV40103680283 from 17.11.2015 Europe VAT register |
| Register, date | Commercial Register, 11.06.2013 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 16 858 781 EUR, registered payment 31.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1094.18 | 953.68 | 1088.11 |
| Personal income tax (thousands, €) | 757.74 | 526.71 | 507.4 |
| Statutory social insurance contributions (thousands, €) | 1184.06 | 1024.54 | 995.09 |
| Average employees count | 163 | 166 | 171 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2023 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.07.2020
Aktualizēta informācija bez valsta notāra lēmuma.
|
Iceland | Iceland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 25.03.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 09.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 09.07.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Hofseth International ASReg. no. 993 163 880
|
85 % | 14 330 711 | € 1 | € 14 330 711 | Norway | 13.10.2023 | 31.10.2023 |
Natural person |
15 % | 2 528 070 | € 1 | € 2 528 070 | Iceland | 13.10.2023 | 31.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.02.2024 |
Right to represent individually |
Natural person
(from 06.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Atlas Premium", SIA
Rūpnīcu 4, Olaine, Olaines nov. LV-2114 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fish+Fish" | Until 09.07.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ice-Fish" | Until 09.05.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Street Coffee" | Until 28.09.2015 | 9 years ago |
Historical addresses
| Rīga, Dzirnavu iela 37-43 | Until 27.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Marijas iela 13 k-3 - 3 | Until 08.03.2016 | 8 years ago |
| Rīga, Krišjāņa Barona iela 11 - 49 | Until 17.11.2016 | 8 years ago |
| Rīga, Marijas iela 13 k-3 - 2 | Until 06.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.10.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Atlas Premium 2023 | |||||
| Zi ojums Atlas Premium SIA 2023 parakst ts LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Atlas Premium 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums LV Atlas Premium 07.09.2022 parakst ts | |||||
| Vadibas zinojums Atlas Premium 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Atlas Premium 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums LV parakst ts | |||||
| Vadibas zinojums GP2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums LV Fish Fish | |||||
| Vadibas zinojums Fish Fish | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Fish Fish NRZ 1 | |||||
| Vadibas zinojums 2017 FF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 1 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Ice Fish | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 11.06.2013 - 31.12.2013 | 25.06.2014 | HTML (88.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
369.04 KB | 22.12.2023 | 07.12.2023 | 1 | |
Articles of Association |
492.97 KB | 22.12.2023 | 31.10.2023 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.88 KB | 27.10.2023 | 16.10.2023 | 6 |
Shareholders’ register |
388.82 KB | 30.10.2023 | 13.10.2023 | 2 | |
Articles of Association |
510.02 KB | 27.10.2023 | 13.10.2023 | 4 | |
Regulations for the increase/reduction of the equity |
393.07 KB | 27.10.2023 | 13.10.2023 | 4 | |
Articles of Association |
TIF | 122.39 KB | 13.06.2020 | 19.05.2020 | 5 |
Shareholders’ register |
TIF | 204.96 KB | 13.06.2020 | 19.05.2020 | 11 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 13.06.2020 | 08.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.64 KB | 12.05.2020 | 08.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.64 KB | 12.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOCX | 19.65 KB | 12.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOCX | 19.65 KB | 12.05.2020 | 08.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.64 KB | 12.05.2020 | 08.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.64 KB | 12.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 12.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 12.05.2020 | 08.05.2020 | 1 |
Translations of registration certificates of foreign companies |
TIF | 126.86 KB | 13.06.2020 | 07.05.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 16.54 KB | 27.11.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.54 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 27.11.2019 | 26.11.2019 | 1 |
Articles of Association |
DOCX | 21.58 KB | 27.11.2019 | 22.11.2019 | 1 |
Articles of Association |
DOCX | 21.58 KB | 27.11.2019 | 22.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.32 KB | 30.10.2019 | 25.10.2019 | 1 |
Articles of Association |
DOCX | 19.58 KB | 30.10.2019 | 25.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 269.51 KB | 21.06.2019 | 06.03.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 216.44 KB | 26.02.2019 | 19.02.2019 | 4 |
Shareholders’ register |
1.43 MB | 23.12.2016 | 22.12.2016 | 3 | |
Shareholders’ register |
1.43 MB | 23.12.2016 | 22.12.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.75 KB | 23.12.2016 | 21.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.75 KB | 23.12.2016 | 21.12.2016 | 1 |
Articles of Association |
DOCX | 14.67 KB | 23.12.2016 | 21.12.2016 | 1 |
Articles of Association |
DOCX | 14.67 KB | 23.12.2016 | 21.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 23.12.2016 | 21.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.87 KB | 23.12.2016 | 21.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 42.31 KB | 20.12.2016 | 13.12.2016 | 1 |
Articles of Association |
TIF | 109.58 KB | 20.12.2016 | 13.12.2016 | 2 |
Shareholders’ register |
TIF | 580.58 KB | 20.12.2016 | 13.12.2016 | 3 |
Articles of Association |
TIF | 122.71 KB | 16.05.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 481.53 KB | 16.05.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 93.49 KB | 10.03.2016 | 02.03.2016 | 2 |
Articles of Association |
197.99 KB | 28.09.2015 | 17.09.2015 | 1 | |
Articles of Association |
197.99 KB | 28.09.2015 | 17.09.2015 | 1 | |
Shareholders’ register |
92.2 KB | 28.09.2015 | 17.09.2015 | 1 | |
Shareholders’ register |
92.2 KB | 28.09.2015 | 17.09.2015 | 1 | |
Articles of Association |
TIF | 29.79 KB | 15.07.2013 | 20.05.2013 | 1 |
Memorandum of Association |
TIF | 53.5 KB | 15.07.2013 | 20.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.04 KB | 22.12.2023 | 21.12.2023 | 2 |
Power of attorney, act of empowerment |
295.56 KB | 22.12.2023 | 20.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
548.63 KB | 22.12.2023 | 31.10.2023 | 3 | |
Application |
EDOC | 53.72 KB | 30.10.2023 | 30.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 173.21 KB | 27.10.2023 | 27.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 171.79 KB | 27.10.2023 | 26.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 175.91 KB | 27.10.2023 | 26.10.2023 | 6 |
Copy of the personal identification document |
EDOC | 3.32 MB | 27.10.2023 | 26.10.2023 | 8 |
Power of attorney, act of empowerment |
382.24 KB | 27.10.2023 | 23.10.2023 | 4 | |
Other documents |
239.42 KB | 27.10.2023 | 19.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.12 KB | 27.10.2023 | 16.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.85 KB | 27.10.2023 | 16.10.2023 | 6 |
Acceptance-conveyance act |
431.67 KB | 27.10.2023 | 13.10.2023 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
293.35 KB | 27.10.2023 | 13.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
531.8 KB | 27.10.2023 | 13.10.2023 | 7 | |
Appraisal reports |
EDOC | 422.2 KB | 27.10.2023 | 09.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
TIF | 160.07 KB | 25.02.2022 | 08.11.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.14 KB | 25.02.2022 | 08.11.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.1 KB | 25.02.2022 | 08.11.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
TIF | 159.83 KB | 19.03.2021 | 16.03.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 80.17 KB | 15.03.2021 | 21.01.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 207.62 KB | 15.03.2021 | 21.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 575.88 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.95 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 391.3 KB | 29.06.2020 | 19.05.2020 | 10 |
Consent of a member of the Board / executive director |
ASICE | 111.8 KB | 13.06.2020 | 19.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.27 KB | 13.06.2020 | 19.05.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.18 KB | 13.06.2020 | 19.05.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.02 KB | 13.06.2020 | 19.05.2020 | 3 |
Consent of a member of the Board / executive director |
108.41 KB | 13.06.2020 | 19.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 274.94 KB | 13.06.2020 | 19.05.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.05.2020 | 12.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.63 KB | 12.05.2020 | 08.05.2020 | 1 |
Articles of Association |
EDOC | 28.68 KB | 12.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 45.76 KB | 12.05.2020 | 08.05.2020 | 3 |
Application |
EDOC | 54.4 KB | 12.05.2020 | 08.05.2020 | 3 |
Application |
DOCX | 45.76 KB | 12.05.2020 | 08.05.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.64 KB | 12.05.2020 | 08.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.4 KB | 12.05.2020 | 08.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.64 KB | 12.05.2020 | 08.05.2020 | 1 |
Other documents |
DOCX | 22.11 KB | 12.05.2020 | 08.05.2020 | 2 |
Other documents |
EDOC | 31.25 KB | 12.05.2020 | 08.05.2020 | 2 |
Other documents |
DOCX | 22.11 KB | 12.05.2020 | 08.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.29 KB | 12.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.29 KB | 12.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.71 KB | 12.05.2020 | 08.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.49 KB | 12.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 12.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 27.11.2019 | 27.11.2019 | 2 |
Acceptance-conveyance act |
DOCX | 24.08 KB | 27.11.2019 | 26.11.2019 | 1 |
Acceptance-conveyance act |
EDOC | 33.29 KB | 27.11.2019 | 26.11.2019 | 1 |
Acceptance-conveyance act |
DOCX | 24.08 KB | 27.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 50.82 KB | 27.11.2019 | 26.11.2019 | 3 |
Application |
DOCX | 50.82 KB | 27.11.2019 | 26.11.2019 | 3 |
Application |
EDOC | 59.58 KB | 27.11.2019 | 26.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 27.11.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.97 KB | 27.11.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.02 KB | 27.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.96 KB | 27.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.96 KB | 27.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.6 KB | 27.11.2019 | 26.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.53 KB | 27.11.2019 | 26.11.2019 | 1 |
Shareholders’ register |
EDOC | 28.06 KB | 27.11.2019 | 26.11.2019 | 1 |
Appraisal reports |
EDOC | 551.36 KB | 27.11.2019 | 25.11.2019 | 1 |
Appraisal reports |
573.71 KB | 27.11.2019 | 25.11.2019 | 1 | |
Appraisal reports |
573.71 KB | 27.11.2019 | 25.11.2019 | 1 | |
Articles of Association |
EDOC | 30.81 KB | 27.11.2019 | 22.11.2019 | 1 |
Appraisal reports |
EDOC | 263.54 KB | 12.05.2020 | 12.11.2019 | 1 |
Appraisal reports |
272.47 KB | 12.05.2020 | 12.11.2019 | 1 | |
Appraisal reports |
272.47 KB | 12.05.2020 | 12.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 30.10.2019 | 30.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.51 KB | 30.10.2019 | 25.10.2019 | 1 |
Articles of Association |
EDOC | 28.81 KB | 30.10.2019 | 25.10.2019 | 1 |
Application |
DOCX | 55.27 KB | 30.10.2019 | 25.10.2019 | 3 |
Application |
EDOC | 61.88 KB | 30.10.2019 | 25.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.51 KB | 30.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.68 KB | 30.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 187.73 KB | 26.09.2019 | 25.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.34 KB | 26.09.2019 | 24.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 166.37 KB | 21.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
DOCX | 41.82 KB | 06.06.2019 | 05.06.2019 | 3 |
Application |
DOCX | 41.82 KB | 06.06.2019 | 05.06.2019 | 3 |
Application |
EDOC | 55.45 KB | 06.06.2019 | 05.06.2019 | 3 |
Confirmation or consent to legal address |
102.96 KB | 06.06.2019 | 07.05.2019 | 1 | |
Confirmation or consent to legal address |
102.96 KB | 06.06.2019 | 07.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 107.7 KB | 06.06.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.61 KB | 21.06.2019 | 06.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 28.02.2019 | 28.02.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 30.16 KB | 26.02.2019 | 19.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 49.62 KB | 26.02.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
DOCX | 36.96 KB | 19.06.2018 | 12.06.2018 | 1 |
Application |
EDOC | 51.09 KB | 19.06.2018 | 12.06.2018 | 1 |
Application |
EDOC | 55.25 KB | 19.06.2018 | 12.06.2018 | 2 |
Application |
DOCX | 41.7 KB | 19.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.62 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 306.93 KB | 09.02.2018 | 08.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 67.27 KB | 09.02.2018 | 08.02.2018 | 2 |
Copy of the personal identification document |
TIF | 115.2 KB | 08.07.2020 | 21.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 99.2 KB | 08.06.2017 | 05.06.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 30.37 KB | 08.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
6.73 MB | 23.12.2016 | 22.12.2016 | 24 | |
Application |
EDOC | 6.24 MB | 23.12.2016 | 22.12.2016 | 24 |
Application |
6.73 MB | 23.12.2016 | 22.12.2016 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.6 KB | 23.12.2016 | 22.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.75 KB | 23.12.2016 | 22.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.6 KB | 23.12.2016 | 22.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.29 KB | 23.12.2016 | 22.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.83 KB | 23.12.2016 | 22.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.29 KB | 23.12.2016 | 22.12.2016 | 1 |
Other documents |
DOCX | 22.59 KB | 23.12.2016 | 22.12.2016 | 2 |
Other documents |
EDOC | 56.44 KB | 23.12.2016 | 22.12.2016 | 2 |
Other documents |
DOCX | 22.59 KB | 23.12.2016 | 22.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 23.12.2016 | 22.12.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 49.44 KB | 23.12.2016 | 21.12.2016 | 1 |
Articles of Association |
EDOC | 30.93 KB | 23.12.2016 | 21.12.2016 | 1 |
Appraisal reports |
DOC | 34.5 KB | 23.12.2016 | 21.12.2016 | 1 |
Appraisal reports |
DOC | 34.5 KB | 23.12.2016 | 21.12.2016 | 1 |
Appraisal reports |
EDOC | 28.4 KB | 23.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.28 KB | 23.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.28 KB | 23.12.2016 | 21.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.59 KB | 23.12.2016 | 21.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.53 KB | 23.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
2.07 MB | 15.12.2016 | 15.12.2016 | 6 | |
Application |
2.07 MB | 15.12.2016 | 15.12.2016 | 6 | |
Application |
EDOC | 2.01 MB | 15.12.2016 | 15.12.2016 | 6 |
Application |
TIF | 829.39 KB | 20.12.2016 | 13.12.2016 | 3 |
Application |
TIF | 1.6 MB | 20.12.2016 | 13.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 205.13 KB | 20.12.2016 | 13.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 595.62 KB | 24.11.2016 | 11.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 312.6 KB | 24.11.2016 | 28.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 16.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 117.69 KB | 16.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.55 KB | 16.05.2016 | 28.04.2016 | 4 |
Other documents |
TIF | 48.55 KB | 16.05.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 10.03.2016 | 08.03.2016 | 1 |
Application |
TIF | 50.66 KB | 10.03.2016 | 03.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 10.03.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 28.09.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.16 KB | 28.09.2015 | 28.09.2015 | 2 |
Articles of Association |
EDOC | 166.11 KB | 28.09.2015 | 17.09.2015 | 1 |
Application |
156.88 KB | 28.09.2015 | 17.09.2015 | 2 | |
Application |
EDOC | 171.11 KB | 28.09.2015 | 17.09.2015 | 2 |
Protocols/decisions of a company/organisation |
245.6 KB | 28.09.2015 | 17.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 207.48 KB | 28.09.2015 | 17.09.2015 | 2 |
Shareholders’ register |
EDOC | 107.18 KB | 28.09.2015 | 17.09.2015 | 1 |
Power of attorney, act of empowerment |
78.36 KB | 23.09.2015 | 17.09.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 93.4 KB | 23.09.2015 | 17.09.2015 | 1 |
Application |
EDOC | 38.58 KB | 17.09.2015 | 16.09.2015 | 1 |
Application |
DOC | 60.5 KB | 17.09.2015 | 16.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 52.01 KB | 10.03.2016 | 14.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 28.11.2014 | 27.11.2014 | 2 |
Application |
TIF | 91.12 KB | 28.11.2014 | 25.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 35.59 KB | 28.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 15.07.2013 | 11.06.2013 | 2 |
Registration certificates |
TIF | 42.35 KB | 15.07.2013 | 11.06.2013 | 1 |
Application |
TIF | 99.32 KB | 15.07.2013 | 06.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 15.07.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 15.07.2013 | 20.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.07 KB | 15.07.2013 | 30.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 190.47 KB | 28.11.2014 | 16.01.2013 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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